MOUNTWEST 422 LIMITED

Company number SC232636

Date	Type	Description	View / Download
09 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06	(1 page)
16 Sep 2011	AD01	Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on 16 September 2011	(2 pages)
16 Aug 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Both /charge no 3	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 500,000	(4 pages)
14 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
22 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 27 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 27 November 2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 17 nasmyth court the danwood group LTD houstoun ind est, livingston west lothian EH54 5EG	(1 page)
18 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(5 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
07 Jul 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
12 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
09 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(12 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(5 pages)
31 Mar 2008	288b	Appointment Terminated Director graham reeve	(1 page)
31 Mar 2008	288b	Appointment Terminated Director alexander eyre	(1 page)
31 Mar 2008	288b	Appointment Terminated Director colin daniels	(1 page)